Free public search of the sanctions and PEP corpus. No account needed.
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Source records 8,126 to 8,150 of 10,000, in corpus order.
- Organization
Cartel de los Soles
Venezuela
Also known as Cartel of the Suns; CÁRTEL DE LOS SOLES
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Zolal Iran Company
Iran
Also known as Zolal Iran Co.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Min Chol Kim
Born 21 Sep 1967 (59 years old),Vietnam
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Stefan Anton Wolf
Born 23 Apr 1976 (50 years old),Liechtenstein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY KAPITAL GRUPP
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SAMOLAZOVSKOE
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arya Global Gida Sanayi Ve Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alexander Electric Power Supplies
Russia
Also known as AEIEP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GENAITI
Russia
Also known as GenIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC Delion
Russia
Also known as Ecoget
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAIMYRBURSERVIS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY METALMASTER
Russia
Also known as METALMASTER
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
Russia
Also known as LLC PLK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY VOSTOK OIL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA
Russia
Also known as SKB 14 LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD
Russia
Also known as JSC KMZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Brizant
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Asian Aviation Logistics Company Limited
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BENEATHCO GENERAL TRADING DMCC
United Arab Emirates
Also known as Beneathco General Trading DMCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Beijing Computational Science Research Center
China
Also known as Beijing Computing Science Research Center; CSRC; BCSRC
Export controlled
Also debarred entity
3 sources
- Company
Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry named after Academicians M.M. Shemyakin and Yu.A. Ovchinnikov, Russian Academy of Sciences
Russia
Also known as Shemyakin-Ovchinnikov Institute of Bioorganic Chemistry; IBKh RAN; IBCh RAS and 3 more
Export controlled
Also debarred entity
3 sources
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